First, I would note I did not perform a title search for any of the properties you listed.

I did however check records with the Secretary of State's Office.

River Front Holdings is an LLC established in 2006. Office location is 720 N Third Street, Suite 301. David Spetrino is listed as Managing Member of the LLC with a secondary address @ 10 Church Street.

River Front Holdings, II is another LLC established in 2006 with a similar office address on N Third Street. Charles Schoninger is the Managing Member of the LLC. David Spetrino and Mike Cook ( from Colorado) are listed as Members of the LLC.

Zephyr Land Holdings is another LLC established in 2007 with a similar office address on N Third Street; however the suite number is listed as 202 on State Records. And, Charles Schoninger is the Managing Member of the LLC.

When you're checking records at the court house or register of deeds office, be certain you have the correct entity listed.

Good Luck as you join the effort to unravel the tangled web.

»

Reply

Your name: *

E-mail: *

The content of this field is kept private and will not be shown publicly.